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AMAZINGLY LIMITED

Company number 07143031

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2017 CH01 Director's details changed for Mr Daniel Sorin Lulelaru on 6 March 2017
06 Mar 2017 AD01 Registered office address changed from Office 2092, No.1 Fore Street London EC2Y 5EJ England to Office 2093, No.1 Fore Street London EC2Y 5EJ on 6 March 2017
06 Mar 2017 AD01 Registered office address changed from C/O Office 2092 N.1 Fore Street London EC2Y 5EJ England to Office 2092, No.1 Fore Street London EC2Y 5EJ on 6 March 2017
24 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
19 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
19 Feb 2016 AP01 Appointment of Mr Daniel Sorin Lulelaru as a director on 19 February 2016
19 Feb 2016 TM01 Termination of appointment of Ritto Angelo Marcio as a director on 19 February 2016
17 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
16 Feb 2016 AD01 Registered office address changed from C/O Office 2092 N.1 Fore Street London EC2Y 5EJ England to C/O Office 2092 N.1 Fore Street London EC2Y 5EJ on 16 February 2016
16 Feb 2016 AD01 Registered office address changed from 404-405 Salisbury House London Wall London EC2M 5QQ to C/O Office 2092 N.1 Fore Street London EC2Y 5EJ on 16 February 2016
13 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2016 AA Accounts for a dormant company made up to 28 February 2015
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
30 Apr 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
13 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
05 Dec 2013 AD01 Registered office address changed from 16 Room 1 Burns Way Hounslow Middlesex TW5 9BA on 5 December 2013
05 Dec 2013 AA Accounts for a dormant company made up to 28 February 2013
21 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
30 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
14 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
18 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
14 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off